Director/PDMR Shareholding
Greencore Group PLC
07 April 2008
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
Notes: This form is intended for use by an issuer to make a RIS notification
required by Market Abuse Rules and section 53 (as extended by section 64 of the
Companies Act 1990) or entered into the issuer's register in accordance with
section 59 of the Companies Act 1990.
(1) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should complete boxes 1 to
16, 23 and 24.
(2) An issuer making a notification in respect of a derivative
relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14,
16, 23 and 24.
(3) An issuer making a notification in respect of options granted
to a director/person discharging managerial responsibilities should complete
boxes 1 to 3 and 17 to 24
(4) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other than a debenture) should
complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
All relevant boxes should be completed in block capital letters
1 Name of the Issuer 2 State whether the notification relates to:
(i) a transaction notified in accordance with
Market Abuse Rules; (ii) a disclosure made in
Greencore Group plc accordance with section 53 (as extended by
section 64 of the Companies Act 1990) or entered
into the issuer's register in accordance with
section 59 of the Companies Act 1990; or
(iii) both (i) and (ii).
(iii)
3 Name of person discharging managerial 4 State whether notification relates to a person
responsibilities/director connected with a person discharging managerial
responsibilities/director named in 3 and identify
the connected person
SEAN FITZPATRICK
Director HOLDING OF DIRECTOR NAMED AT 3
5 Indicate whether the notification is 6 Description of shares (including class)
in respect of a holding of the person debentures or derivatives or financial
referred to in 3 or 4 above or in instruments relating to shares
respect of a non-beneficial interest
HOLDING IN RESPECT OF PERSON NAMED AT
3 EURO .63 ORDINARY SHARES
7 Name or registered shareholder(s) 8 State the nature of the transaction
and, if more than one, number of
shares held by each of them
SEAN FITZPATRICK ACQUISITION - SCRIP DIVIDEND SCHEME
9 Number of shares, debentures or 10 Percentage of issued class acquired (treasury
financial instruments relating to shares of that class should not be taken into
shares acquired account when calculating percentage)
367 shares 0%
11 Number of shares, debentures or 12 Percentage of issued class disposed (treasury
financial instruments relating to shares of that class should not be taken into
shares disposed account when calculating percentage)
N/A N/A
13 Price per share or value of 14 Date and place of transaction
transaction
Dublin - 4th April, 2008
Eur 4.24 per share
15 Total holding following notification 16 Date issuer informed of transaction
and total percentage holding
following notification (any treasury
shares should not be taken into
account when calculating percentage)
23,405 .00011% 7th April, 2008
If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:
17 Date of grant 18 Period during which or date on which it can be
exercised
N/A N/A
19 Total amount paid (if any) for grant of 20 Description of shares or debentures involved (class
the option and number)
N/A N/A
21 Exercise price (if fixed at time of 22 Total number of shares or debentures over which
grant) or indication that the price is options are held following notification
to be fixed at the time of exercise
N/A N/A
23 Any additional information 24 Name of contact and telephone number for queries
Caroline Bergin - 00 353 + 605 1004
N/A
Name and signature of duly designated officer of issuer responsible for making notification
Caroline Bergin, Group Company Secretary _Caroline Bergin_____________________
Date of notification 7th April, 2008_________
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
Notes: This form is intended for use by an issuer to make a RIS notification
required by Market Abuse Rules and section 53 (as extended by section 64 of the
Companies Act 1990) or entered into the issuer's register in accordance with
section 59 of the Companies Act 1990.
(1) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should complete boxes 1 to
16, 23 and 24.
(2) An issuer making a notification in respect of a derivative
relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14,
16, 23 and 24.
(3) An issuer making a notification in respect of options granted
to a director/person discharging managerial responsibilities should complete
boxes 1 to 3 and 17 to 24
(4) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other than a debenture) should
complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
All relevant boxes should be completed in block capital letters
1 Name of the Issuer 2 State whether the notification relates to:
(i) a transaction notified in accordance with
Market Abuse Rules; (ii) a disclosure made in
Greencore Group plc accordance with section 53 (as extended by
section 64 of the Companies Act 1990) or entered
into the issuer's register in accordance with
section 59 of the Companies Act 1990; or
(iii) both (i) and (ii).
(iii)
3 Name of person discharging managerial 4 State whether notification relates to a person
responsibilities/director connected with a person discharging managerial
responsibilities/director named in 3 and identify
the connected person
EDMOND SULLIVAN
Director HOLDING OF DIRECTOR AT 3
5 Indicate whether the notification is 6 Description of shares (including class)
in respect of a holding of the person debentures or derivatives or financial
referred to in 3 or 4 above or in instruments relating to shares
respect of a non-beneficial interest
HOLDING IN RESPECT OF PERSON NAMED AT
3 ABOVE EURO .63 ORDINARY SHARES
7 Name or registered shareholder(s) 8 State the nature of the transaction
and, if more than one, number of
shares held by each of them
EDMOND SULLIVAN ACQUISITION - SCRIP DIVIDEND SCHEME
9 Number of shares, debentures or 10 Percentage of issued class acquired (treasury
financial instruments relating to shares of that class should not be taken into
shares acquired account when calculating percentage)
341 shares 0%
11 Number of shares, debentures or 12 Percentage of issued class disposed (treasury
financial instruments relating to shares of that class should not be taken into
shares disposed account when calculating percentage)
N/A N/A
13 Price per share or value of 14 Date and place of transaction
transaction
Dublin - 4th April, 2008
Eur 4.24 per share
15 Total holding following notification 16 Date issuer informed of transaction
and total percentage holding
following notification (any treasury
shares should not be taken into
account when calculating percentage)
22,365 .00011% 7th April, 2008
If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:
17 Date of grant 18 Period during which or date on which it can be
exercised
N/A
N/A
19 Total amount paid (if any) for grant of 20 Description of shares or debentures involved (class
the option and number)
N/A N/A
21 Exercise price (if fixed at time of 22 Total number of shares or debentures over which
grant) or indication that the price is options are held following notification
to be fixed at the time of exercise
N/A
N/A
23 Any additional information 24 Name of contact and telephone number for queries
Caroline Bergin - 00 353 + 605 1004
N/A
Name and signature of duly designated officer of issuer responsible for making notification
Caroline Bergin, Group Company Secretary __Caroline Bergin____________________
Date of notification 7th April, 2008__________
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